The fall and fall of Nirav Modi: How the diamond merchant scripted largest bank scam, became India’s most wanted

On Saturday, The Telegraph said that it has tracked down Modi to an £8 million, three-bedroom flat occupying half of a floor of the landmark Centre Point tower block in London's West End, with views across the city.

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/2XRpMtF